by invstsmart-dev | Mar 31, 2021 | Local News, News
The Securities Commission Malaysia (SC) is investigating a syndicate suspected of running five unlicensed investment schemes, including two clone firm schemes, that had duped hundreds of investors of over RM7 million into unlicensed investment activities. The SC...
by invstsmart-dev | Mar 22, 2021 | Local News, News
The Securities Commission Malaysia (SC) had to date, following the issuance of the Guidance Note on Provision of Investment Advice on 30 December 2020, directed seven operators, comprising entities and related individuals, to cease and desist from undertaking all...
by invstsmart-dev | Jan 29, 2021 | Local News, News
The Securities Commission Malaysia (SC) and Bursa Malaysia Berhad (Bursa Malaysia) are closely monitoring the local stock market in light of the current price surge of selected stocks in the US markets, fuelled by social media chatrooms against short-sellers....
by invstsmart-dev | Nov 9, 2020 | Local News, News
The Securities Commission Malaysia (SC) would like to caution members of the public of a fake donation letter purportedly from “Badan Kebajikan Thalassaemia Malaysia (944520K)” seeking donation and falsely naming the SC Chairman as its advisor. The fraudster had also...
by invstsmart-dev | Nov 5, 2020 | Local News, News
The Securities Commission Malaysia (SC) today cautioned the public on the sharp increase of clone firm scams this year. The scams are perpetuated by companies that fraudulently impersonate a legitimate entity, including misusing the name and logo of a public listed...
by invstsmart-dev | Oct 23, 2020 | Local News, News
The Securities Commission Malaysia (SC) is holding its annual flagship investor education event, InvestSmart® Fest, from 23 to 25 October 2020. This is the seventh instalment of the InvestSmart® Fest and for the first time, held virtually.This year’s InvestSmart® Fest...
